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Company Information for

VINK HOLDINGS LIMITED

EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY,
Company Registration Number
02510531
Private Limited Company
Active

Company Overview

About Vink Holdings Ltd
VINK HOLDINGS LIMITED was founded on 1990-06-11 and has its registered office in Knutsford. The organisation's status is listed as "Active". Vink Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VINK HOLDINGS LIMITED
 
Legal Registered Office
EDMUNDSON HOUSE
TATTON STREET
KNUTSFORD
CHESHIRE
WA16 6AY
Other companies in WA16
 
Previous Names
EDMUNDSON DISTRIBUTION LIMITED23/03/2009
Filing Information
Company Number 02510531
Company ID Number 02510531
Date formed 1990-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 06:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINK HOLDINGS LIMITED
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Companies with same name VINK HOLDINGS LIMITED
The following companies were found which have the same name as VINK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VINK HOLDINGS LTD British Columbia Active Company formed on the 2013-11-29

Company Officers of VINK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GRAHAM ELSEGOOD
 Company Secretary 1996-09-19
ROGER DAVID GODDARD
 Director 2002-10-31
DOUGLAS TALBOT MCNAIR
 Director 1991-06-11
WILLIAM SONES WOOF
 Director 1999-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD YOUNG BALLANTYNE
 Director 1991-06-11 2002-10-31
RONALD YOUNG BALLANTYNE
 Company Secretary 1991-06-11 1996-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GRAHAM ELSEGOOD GCGEWL LIMITED Company Secretary 2008-03-31 CURRENT 1977-02-09 Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD TRHL LIMITED Company Secretary 2008-03-31 CURRENT 2006-12-12 Dissolved 2016-08-26
PHILIP GRAHAM ELSEGOOD ROWEDL LIMITED Company Secretary 2008-03-31 CURRENT 1990-04-03 Dissolved 2016-08-26
PHILIP GRAHAM ELSEGOOD CMCSWL LIMITED Company Secretary 2008-02-29 CURRENT 2002-01-28 Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD CABMCL LIMITED Company Secretary 2008-02-29 CURRENT 1993-05-26 Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD JEWBL LIMITED Company Secretary 2008-01-31 CURRENT 1950-04-28 Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD PEDL LIMITED Company Secretary 2007-11-30 CURRENT 1998-02-25 Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD SEDL LIMITED Company Secretary 2007-10-31 CURRENT 1978-08-15 Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD JSCEDL LIMITED Company Secretary 2007-09-28 CURRENT 1998-10-08 Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD JHEL LIMITED Company Secretary 2007-08-31 CURRENT 1942-12-30 Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD EPHSWL LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-02 Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD ADCDL LIMITED Company Secretary 2007-03-05 CURRENT 2006-04-13 Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD BARW LIMITED Company Secretary 2007-03-05 CURRENT 1991-08-01 Dissolved 2016-08-18
PHILIP GRAHAM ELSEGOOD EDMUNDSON EXPORT LIMITED Company Secretary 2007-03-05 CURRENT 2006-02-03 Active
PHILIP GRAHAM ELSEGOOD SCEDL LIMITED Company Secretary 2006-08-31 CURRENT 1982-07-07 Dissolved 2016-04-11
PHILIP GRAHAM ELSEGOOD WEWL LIMITED Company Secretary 2006-05-31 CURRENT 1943-07-19 Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD A&DCDL LIMITED Company Secretary 2004-07-01 CURRENT 1976-11-09 Dissolved 2016-04-11
PHILIP GRAHAM ELSEGOOD TATTON ENTERPRISES LIMITED Company Secretary 2002-12-03 CURRENT 1968-03-20 Active - Proposal to Strike off
PHILIP GRAHAM ELSEGOOD AEDL LIMITED Company Secretary 1997-12-12 CURRENT 1997-11-04 Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD JBMHL LIMITED Company Secretary 1996-10-31 CURRENT 1972-02-21 Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD MARNL LIMITED Company Secretary 1996-09-19 CURRENT 1986-04-08 Dissolved 2016-04-14
PHILIP GRAHAM ELSEGOOD G A NICHOLAS LIMITED Company Secretary 1996-09-19 CURRENT 1956-10-30 Active
PHILIP GRAHAM ELSEGOOD ROUND AND ROBERTSON LIMITED Company Secretary 1996-09-19 CURRENT 1986-04-23 Liquidation
PHILIP GRAHAM ELSEGOOD MARLOWE INVESTMENTS LIMITED Company Secretary 1996-09-19 CURRENT 1945-06-12 Active
PHILIP GRAHAM ELSEGOOD THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED Company Secretary 1996-09-19 CURRENT 1921-06-29 Active
PHILIP GRAHAM ELSEGOOD KNUTSFORD PROPERTIES LIMITED Company Secretary 1996-06-07 CURRENT 1995-06-16 Active
PHILIP GRAHAM ELSEGOOD CREEKDALE LIMITED Company Secretary 1995-09-18 CURRENT 1987-10-23 Dissolved 2016-04-14
ROGER DAVID GODDARD PLUMBING AND HEATING INVESTMENTS LIMITED Director 2018-05-31 CURRENT 2005-01-26 Active
ROGER DAVID GODDARD PLUMBSTOP LIMITED Director 2017-08-31 CURRENT 1991-11-26 Active
ROGER DAVID GODDARD PLUMBCLICK LIMITED Director 2016-11-30 CURRENT 2005-08-31 Active
ROGER DAVID GODDARD PLUMBCLICK.CO.UK LIMITED Director 2016-11-30 CURRENT 2007-05-22 Active
ROGER DAVID GODDARD GALLERY BATHROOMS LIMITED Director 2016-11-30 CURRENT 2008-02-27 Active
ROGER DAVID GODDARD HEATING PLUMBING SUPPLIES GROUP LIMITED Director 2016-11-30 CURRENT 2011-03-28 Active
ROGER DAVID GODDARD HEATING PLUMBING SUPPLIES LIMITED Director 2016-11-30 CURRENT 2001-03-02 Active
ROGER DAVID GODDARD PLUMBCITY LIMITED Director 2016-11-30 CURRENT 2002-07-04 Active
ROGER DAVID GODDARD HEATING STUDIO LIMITED Director 2016-01-29 CURRENT 1949-04-28 Active
ROGER DAVID GODDARD G B WILLBOND LIMITED Director 2016-01-29 CURRENT 1987-09-29 Active
ROGER DAVID GODDARD CHESHIRE ELECTRICAL SUPPLIES LTD Director 2016-01-29 CURRENT 1983-06-24 Active
ROGER DAVID GODDARD FMPL LIMITED Director 2015-02-25 CURRENT 1986-10-08 Dissolved 2016-04-14
ROGER DAVID GODDARD KENDCL LIMITED Director 2015-02-25 CURRENT 1999-10-19 Dissolved 2016-04-14
ROGER DAVID GODDARD WMOSL LIMITED Director 2015-02-25 CURRENT 1977-09-22 Dissolved 2016-04-14
ROGER DAVID GODDARD ACMIL LIMITED Director 2015-02-25 CURRENT 2000-11-02 Dissolved 2016-04-14
ROGER DAVID GODDARD LOCKWELL ELECTRICAL DISTRIBUTORS LTD Director 2014-10-31 CURRENT 1974-09-16 Active
ROGER DAVID GODDARD WESTERN ELECTRICAL WHOLESALE LIMITED Director 2013-07-26 CURRENT 1994-03-16 Active
ROGER DAVID GODDARD CORNWALL ELECTRICAL WHOLESALERS LIMITED Director 2013-07-26 CURRENT 1987-10-07 Active
ROGER DAVID GODDARD MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED Director 2013-07-26 CURRENT 1994-12-22 Active
ROGER DAVID GODDARD WESTERN ELECTRICAL LIMITED Director 2013-07-26 CURRENT 1985-11-21 Active
ROGER DAVID GODDARD PLYMOUTH ELECTRICAL WHOLESALERS LIMITED Director 2013-07-26 CURRENT 1998-02-25 Active
ROGER DAVID GODDARD WESTERN ELECTRICAL HOLDING LIMITED Director 2013-07-26 CURRENT 2001-07-24 Active
ROGER DAVID GODDARD MARLOWE HOLDINGS LIMITED Director 2010-12-22 CURRENT 2009-12-23 Active
ROGER DAVID GODDARD GCGEWL LIMITED Director 2008-03-31 CURRENT 1977-02-09 Dissolved 2016-04-14
ROGER DAVID GODDARD TRHL LIMITED Director 2008-03-31 CURRENT 2006-12-12 Dissolved 2016-08-26
ROGER DAVID GODDARD ROWEDL LIMITED Director 2008-03-31 CURRENT 1990-04-03 Dissolved 2016-08-26
ROGER DAVID GODDARD CMCSWL LIMITED Director 2008-02-29 CURRENT 2002-01-28 Dissolved 2016-04-14
ROGER DAVID GODDARD CABMCL LIMITED Director 2008-02-29 CURRENT 1993-05-26 Dissolved 2016-04-14
ROGER DAVID GODDARD JEWBL LIMITED Director 2008-01-31 CURRENT 1950-04-28 Dissolved 2016-04-14
ROGER DAVID GODDARD PEDL LIMITED Director 2007-11-30 CURRENT 1998-02-25 Dissolved 2016-04-14
ROGER DAVID GODDARD SEDL LIMITED Director 2007-10-31 CURRENT 1978-08-15 Dissolved 2016-04-14
ROGER DAVID GODDARD JSCEDL LIMITED Director 2007-09-28 CURRENT 1998-10-08 Dissolved 2016-04-14
ROGER DAVID GODDARD JHEL LIMITED Director 2007-08-31 CURRENT 1942-12-30 Dissolved 2016-04-14
ROGER DAVID GODDARD SHDL LIMITED Director 2007-04-06 CURRENT 1962-05-18 Dissolved 2016-10-07
ROGER DAVID GODDARD S&MCL LIMITED Director 2007-04-06 CURRENT 1982-03-19 Dissolved 2016-10-04
ROGER DAVID GODDARD DKEL LIMITED Director 2007-04-06 CURRENT 1983-06-03 Dissolved 2016-10-07
ROGER DAVID GODDARD EPHSWL LIMITED Director 2007-03-05 CURRENT 2007-03-02 Dissolved 2016-04-14
ROGER DAVID GODDARD ADCDL LIMITED Director 2007-03-05 CURRENT 2006-04-13 Dissolved 2016-04-14
ROGER DAVID GODDARD BARW LIMITED Director 2007-03-05 CURRENT 1991-08-01 Dissolved 2016-08-18
ROGER DAVID GODDARD EDMUNDSON EXPORT LIMITED Director 2007-03-05 CURRENT 2006-02-03 Active
ROGER DAVID GODDARD HEXSTONE LTD. Director 2006-11-01 CURRENT 1947-06-03 Active
ROGER DAVID GODDARD SCEDL LIMITED Director 2006-08-31 CURRENT 1982-07-07 Dissolved 2016-04-11
ROGER DAVID GODDARD WEWL LIMITED Director 2006-05-31 CURRENT 1943-07-19 Dissolved 2016-04-14
ROGER DAVID GODDARD DECCO PENSION TRUSTEES LIMITED Director 2005-06-01 CURRENT 1989-10-17 Active
ROGER DAVID GODDARD MARLOWE DC PENSION TRUSTEES LIMITED Director 2004-08-20 CURRENT 2004-06-22 Active
ROGER DAVID GODDARD A&DCDL LIMITED Director 2004-07-01 CURRENT 1976-11-09 Dissolved 2016-04-11
ROGER DAVID GODDARD STFEL LIMITED Director 2004-01-01 CURRENT 2000-04-04 Dissolved 2016-04-14
ROGER DAVID GODDARD RIGHTON FASTENERS LIMITED Director 2004-01-01 CURRENT 1994-08-31 Active
ROGER DAVID GODDARD SRB LIMITED Director 2004-01-01 CURRENT 1999-01-22 Active
ROGER DAVID GODDARD ICON FASTENERS LIMITED Director 2004-01-01 CURRENT 1995-02-09 Active
ROGER DAVID GODDARD STAINLESS THREADED FASTENERS LIMITED Director 2004-01-01 CURRENT 1985-11-18 Active
ROGER DAVID GODDARD HEXSTONE HOLDINGS LIMITED Director 2003-12-17 CURRENT 2003-12-17 Active
ROGER DAVID GODDARD EDDL LIMITED Director 2003-08-04 CURRENT 1974-10-18 Dissolved 2016-04-14
ROGER DAVID GODDARD HEXHL LIMITED Director 2003-02-20 CURRENT 1985-07-04 Dissolved 2016-10-07
ROGER DAVID GODDARD TATTON ENTERPRISES LIMITED Director 2002-12-03 CURRENT 1968-03-20 Active - Proposal to Strike off
ROGER DAVID GODDARD JBMHL LIMITED Director 2002-10-31 CURRENT 1972-02-21 Dissolved 2016-04-14
ROGER DAVID GODDARD MARNL LIMITED Director 2002-10-31 CURRENT 1986-04-08 Dissolved 2016-04-14
ROGER DAVID GODDARD AEDL LIMITED Director 2002-10-31 CURRENT 1997-11-04 Dissolved 2016-04-14
ROGER DAVID GODDARD CREEKDALE LIMITED Director 2002-10-31 CURRENT 1987-10-23 Dissolved 2016-04-14
ROGER DAVID GODDARD EDMUNDSON DISTRIBUTION LIMITED Director 2002-10-31 CURRENT 1960-12-28 Active
ROGER DAVID GODDARD G A NICHOLAS LIMITED Director 2002-10-31 CURRENT 1956-10-30 Active
ROGER DAVID GODDARD ELECTRIC CENTER LIMITED Director 2002-10-31 CURRENT 1976-07-06 Active
ROGER DAVID GODDARD ELECTRICENTER LIMITED Director 2002-10-31 CURRENT 1980-10-13 Active
ROGER DAVID GODDARD UK PLUMBING SUPPLIES LIMITED Director 2002-10-31 CURRENT 1992-06-18 Active
ROGER DAVID GODDARD ROUND AND ROBERTSON LIMITED Director 2002-10-31 CURRENT 1986-04-23 Liquidation
ROGER DAVID GODDARD MARLOWE INVESTMENTS LIMITED Director 2002-10-31 CURRENT 1945-06-12 Active
ROGER DAVID GODDARD KNUTSFORD PROPERTIES LIMITED Director 2002-10-31 CURRENT 1995-06-16 Active
ROGER DAVID GODDARD THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED Director 2002-10-31 CURRENT 1921-06-29 Active
ROGER DAVID GODDARD SPECIALIST LAMP DISTRIBUTORS LIMITED Director 2002-10-31 CURRENT 1955-10-26 Active
ROGER DAVID GODDARD SPECIALIST INSTRUMENT SERVICES LIMITED Director 2002-10-31 CURRENT 1954-09-13 Active
ROGER DAVID GODDARD VINK UK LIMITED Director 2002-10-31 CURRENT 1975-07-25 Active
ROGER DAVID GODDARD BENNETT & FOUNTAIN LIMITED Director 2002-10-31 CURRENT 1962-09-03 Active
ROGER DAVID GODDARD KIPPINGTON ROAD LIMITED Director 2002-10-28 CURRENT 1982-02-05 Active
ROGER DAVID GODDARD EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED Director 2002-09-18 CURRENT 1979-05-24 Active
ROGER DAVID GODDARD AMARI PLASTICS PENSION TRUSTEES LIMITED Director 2002-09-10 CURRENT 1999-06-09 Active
ROGER DAVID GODDARD EDMUNDSON ELECTRICAL LIMITED Director 2002-07-29 CURRENT 1991-11-29 Active
ROGER DAVID GODDARD MARLOWE HOLDINGS INVESTMENTS LIMITED Director 2002-07-29 CURRENT 1948-12-17 Active
DOUGLAS TALBOT MCNAIR PLUMBING AND HEATING INVESTMENTS LIMITED Director 2018-05-31 CURRENT 2005-01-26 Active
DOUGLAS TALBOT MCNAIR PLUMBSTOP LIMITED Director 2017-08-31 CURRENT 1991-11-26 Active
DOUGLAS TALBOT MCNAIR PLUMBCLICK LIMITED Director 2016-11-30 CURRENT 2005-08-31 Active
DOUGLAS TALBOT MCNAIR PLUMBCLICK.CO.UK LIMITED Director 2016-11-30 CURRENT 2007-05-22 Active
DOUGLAS TALBOT MCNAIR GALLERY BATHROOMS LIMITED Director 2016-11-30 CURRENT 2008-02-27 Active
DOUGLAS TALBOT MCNAIR HEATING PLUMBING SUPPLIES GROUP LIMITED Director 2016-11-30 CURRENT 2011-03-28 Active
DOUGLAS TALBOT MCNAIR HEATING PLUMBING SUPPLIES LIMITED Director 2016-11-30 CURRENT 2001-03-02 Active
DOUGLAS TALBOT MCNAIR PLUMBCITY LIMITED Director 2016-11-30 CURRENT 2002-07-04 Active
DOUGLAS TALBOT MCNAIR HEATING STUDIO LIMITED Director 2016-01-29 CURRENT 1949-04-28 Active
DOUGLAS TALBOT MCNAIR G B WILLBOND LIMITED Director 2016-01-29 CURRENT 1987-09-29 Active
DOUGLAS TALBOT MCNAIR KENDCL LIMITED Director 2015-02-25 CURRENT 1999-10-19 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR STFEL LIMITED Director 2015-02-25 CURRENT 2000-04-04 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR WMOSL LIMITED Director 2015-02-25 CURRENT 1977-09-22 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR ACMIL LIMITED Director 2015-02-25 CURRENT 2000-11-02 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR SHDL LIMITED Director 2015-02-25 CURRENT 1962-05-18 Dissolved 2016-10-07
DOUGLAS TALBOT MCNAIR S&MCL LIMITED Director 2015-02-25 CURRENT 1982-03-19 Dissolved 2016-10-04
DOUGLAS TALBOT MCNAIR DKEL LIMITED Director 2015-02-25 CURRENT 1983-06-03 Dissolved 2016-10-07
DOUGLAS TALBOT MCNAIR LOCKWELL ELECTRICAL DISTRIBUTORS LTD Director 2014-10-31 CURRENT 1974-09-16 Active
DOUGLAS TALBOT MCNAIR WESTERN ELECTRICAL WHOLESALE LIMITED Director 2013-07-26 CURRENT 1994-03-16 Active
DOUGLAS TALBOT MCNAIR CORNWALL ELECTRICAL WHOLESALERS LIMITED Director 2013-07-26 CURRENT 1987-10-07 Active
DOUGLAS TALBOT MCNAIR MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED Director 2013-07-26 CURRENT 1994-12-22 Active
DOUGLAS TALBOT MCNAIR WESTERN ELECTRICAL LIMITED Director 2013-07-26 CURRENT 1985-11-21 Active
DOUGLAS TALBOT MCNAIR PLYMOUTH ELECTRICAL WHOLESALERS LIMITED Director 2013-07-26 CURRENT 1998-02-25 Active
DOUGLAS TALBOT MCNAIR WESTERN ELECTRICAL HOLDING LIMITED Director 2013-07-26 CURRENT 2001-07-24 Active
DOUGLAS TALBOT MCNAIR GCGEWL LIMITED Director 2008-03-31 CURRENT 1977-02-09 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR TRHL LIMITED Director 2008-03-31 CURRENT 2006-12-12 Dissolved 2016-08-26
DOUGLAS TALBOT MCNAIR ROWEDL LIMITED Director 2008-03-31 CURRENT 1990-04-03 Dissolved 2016-08-26
DOUGLAS TALBOT MCNAIR CMCSWL LIMITED Director 2008-02-29 CURRENT 2002-01-28 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR CABMCL LIMITED Director 2008-02-29 CURRENT 1993-05-26 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR JEWBL LIMITED Director 2008-01-31 CURRENT 1950-04-28 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR PEDL LIMITED Director 2007-11-30 CURRENT 1998-02-25 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR SEDL LIMITED Director 2007-10-31 CURRENT 1978-08-15 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR JSCEDL LIMITED Director 2007-09-28 CURRENT 1998-10-08 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR JHEL LIMITED Director 2007-08-31 CURRENT 1942-12-30 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR EPHSWL LIMITED Director 2007-03-05 CURRENT 2007-03-02 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR ADCDL LIMITED Director 2007-03-05 CURRENT 2006-04-13 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR BARW LIMITED Director 2007-03-05 CURRENT 1991-08-01 Dissolved 2016-08-18
DOUGLAS TALBOT MCNAIR EDMUNDSON EXPORT LIMITED Director 2007-03-05 CURRENT 2006-02-03 Active
DOUGLAS TALBOT MCNAIR HEXSTONE LTD. Director 2006-11-23 CURRENT 1947-06-03 Active
DOUGLAS TALBOT MCNAIR SCEDL LIMITED Director 2006-08-31 CURRENT 1982-07-07 Dissolved 2016-04-11
DOUGLAS TALBOT MCNAIR WEWL LIMITED Director 2006-05-31 CURRENT 1943-07-19 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR A&DCDL LIMITED Director 2004-07-01 CURRENT 1976-11-09 Dissolved 2016-04-11
DOUGLAS TALBOT MCNAIR HEXHL LIMITED Director 2003-02-20 CURRENT 1985-07-04 Dissolved 2016-10-07
DOUGLAS TALBOT MCNAIR TATTON ENTERPRISES LIMITED Director 2002-12-03 CURRENT 1968-03-20 Active - Proposal to Strike off
DOUGLAS TALBOT MCNAIR FMPL LIMITED Director 2002-08-02 CURRENT 1986-10-08 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR VINK UK LIMITED Director 1999-01-30 CURRENT 1975-07-25 Active
DOUGLAS TALBOT MCNAIR AEDL LIMITED Director 1997-12-12 CURRENT 1997-11-04 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR JBMHL LIMITED Director 1996-10-31 CURRENT 1972-02-21 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR KNUTSFORD PROPERTIES LIMITED Director 1995-08-02 CURRENT 1995-06-16 Active
DOUGLAS TALBOT MCNAIR EDDL LIMITED Director 1994-01-18 CURRENT 1974-10-18 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR ELECTRIC CENTER LIMITED Director 1993-11-12 CURRENT 1976-07-06 Active
DOUGLAS TALBOT MCNAIR SPECIALIST LAMP DISTRIBUTORS LIMITED Director 1993-11-12 CURRENT 1955-10-26 Active
DOUGLAS TALBOT MCNAIR SPECIALIST INSTRUMENT SERVICES LIMITED Director 1993-11-12 CURRENT 1954-09-13 Active
DOUGLAS TALBOT MCNAIR BENNETT & FOUNTAIN LIMITED Director 1993-11-12 CURRENT 1962-09-03 Active
DOUGLAS TALBOT MCNAIR CREEKDALE LIMITED Director 1993-07-25 CURRENT 1987-10-23 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR UK PLUMBING SUPPLIES LIMITED Director 1992-08-06 CURRENT 1992-06-18 Active
DOUGLAS TALBOT MCNAIR EDMUNDSON ELECTRICAL LIMITED Director 1991-12-26 CURRENT 1991-11-29 Active
DOUGLAS TALBOT MCNAIR THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED Director 1991-12-07 CURRENT 1921-06-29 Active
DOUGLAS TALBOT MCNAIR MARNL LIMITED Director 1990-12-07 CURRENT 1986-04-08 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR EDMUNDSON DISTRIBUTION LIMITED Director 1990-12-07 CURRENT 1960-12-28 Active
DOUGLAS TALBOT MCNAIR G A NICHOLAS LIMITED Director 1990-12-07 CURRENT 1956-10-30 Active
DOUGLAS TALBOT MCNAIR ELECTRICENTER LIMITED Director 1990-12-07 CURRENT 1980-10-13 Active
DOUGLAS TALBOT MCNAIR MARLOWE INVESTMENTS LIMITED Director 1990-12-07 CURRENT 1945-06-12 Active
DOUGLAS TALBOT MCNAIR ROUND AND ROBERTSON LIMITED Director 1989-12-07 CURRENT 1986-04-23 Liquidation
WILLIAM SONES WOOF PLUMBING AND HEATING INVESTMENTS LIMITED Director 2018-05-31 CURRENT 2005-01-26 Active
WILLIAM SONES WOOF PLUMBSTOP LIMITED Director 2017-08-31 CURRENT 1991-11-26 Active
WILLIAM SONES WOOF UK PLUMBING SUPPLIES LIMITED Director 2017-08-29 CURRENT 1992-06-18 Active
WILLIAM SONES WOOF PLUMBCLICK LIMITED Director 2016-11-30 CURRENT 2005-08-31 Active
WILLIAM SONES WOOF PLUMBCLICK.CO.UK LIMITED Director 2016-11-30 CURRENT 2007-05-22 Active
WILLIAM SONES WOOF GALLERY BATHROOMS LIMITED Director 2016-11-30 CURRENT 2008-02-27 Active
WILLIAM SONES WOOF HEATING PLUMBING SUPPLIES GROUP LIMITED Director 2016-11-30 CURRENT 2011-03-28 Active
WILLIAM SONES WOOF HEATING PLUMBING SUPPLIES LIMITED Director 2016-11-30 CURRENT 2001-03-02 Active
WILLIAM SONES WOOF PLUMBCITY LIMITED Director 2016-11-30 CURRENT 2002-07-04 Active
WILLIAM SONES WOOF MARLOWE HOLDINGS LIMITED Director 2009-12-30 CURRENT 2009-12-23 Active
WILLIAM SONES WOOF RIGHTON FASTENERS LIMITED Director 2004-01-01 CURRENT 1994-08-31 Active
WILLIAM SONES WOOF SRB LIMITED Director 2004-01-01 CURRENT 1999-01-22 Active
WILLIAM SONES WOOF ICON FASTENERS LIMITED Director 2004-01-01 CURRENT 1995-02-09 Active
WILLIAM SONES WOOF STAINLESS THREADED FASTENERS LIMITED Director 2004-01-01 CURRENT 1985-11-18 Active
WILLIAM SONES WOOF HEXSTONE HOLDINGS LIMITED Director 2003-12-17 CURRENT 2003-12-17 Active
WILLIAM SONES WOOF ROUND AND ROBERTSON LIMITED Director 2003-01-23 CURRENT 1986-04-23 Liquidation
WILLIAM SONES WOOF TATTON ENTERPRISES LIMITED Director 2003-01-23 CURRENT 1968-03-20 Active - Proposal to Strike off
WILLIAM SONES WOOF EDMUNDSON ELECTRICAL LIMITED Director 2000-11-02 CURRENT 1991-11-29 Active
WILLIAM SONES WOOF VINK UK LIMITED Director 1999-01-30 CURRENT 1975-07-25 Active
WILLIAM SONES WOOF KNUTSFORD PROPERTIES LIMITED Director 1995-08-02 CURRENT 1995-06-16 Active
WILLIAM SONES WOOF KIPPINGTON ROAD LIMITED Director 1994-04-22 CURRENT 1982-02-05 Active
WILLIAM SONES WOOF ELECTRIC CENTER LIMITED Director 1993-11-12 CURRENT 1976-07-06 Active
WILLIAM SONES WOOF SPECIALIST LAMP DISTRIBUTORS LIMITED Director 1993-11-12 CURRENT 1955-10-26 Active
WILLIAM SONES WOOF SPECIALIST INSTRUMENT SERVICES LIMITED Director 1993-11-12 CURRENT 1954-09-13 Active
WILLIAM SONES WOOF BENNETT & FOUNTAIN LIMITED Director 1993-11-12 CURRENT 1962-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26DIRECTOR APPOINTED KEITH WHITING COLBURN
2024-11-25APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRASH CHRISTIE
2024-10-05FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-31Termination of appointment of Philip Graham Elsegood on 2024-07-31
2024-07-31Appointment of Benjamin James Armstrong as company secretary on 2024-07-31
2024-06-12CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-03-01Change of details for Marlowe Holdings Investments Limited as a person with significant control on 2024-03-01
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-04-05DIRECTOR APPOINTED MR GORDON DOUGLAS MCNAIR
2022-10-04Director's details changed for Mr Douglas Talbot Mcnair on 2022-10-03
2022-10-04CH01Director's details changed for Mr Douglas Talbot Mcnair on 2022-10-03
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-05-10AUDAUDITOR'S RESIGNATION
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID GODDARD
2021-06-30AP01DIRECTOR APPOINTED MR DOUGLAS BRASH CHRISTIE
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 3000000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 3000000
2016-06-15AR0111/06/16 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 3000000
2015-06-29AR0111/06/15 ANNUAL RETURN FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 3000000
2014-06-18AR0111/06/14 ANNUAL RETURN FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-14AR0111/06/13 ANNUAL RETURN FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0111/06/12 ANNUAL RETURN FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0111/06/11 ANNUAL RETURN FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17AR0111/06/10 ANNUAL RETURN FULL LIST
2010-02-24CH01Director's details changed for Douglas Talbot Mcnair on 2010-02-19
2010-02-01CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP GRAHAM ELSEGOOD on 2010-01-22
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 22/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 22/01/2010
2009-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-09RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of allotment of securities
2009-11-28SH0122/10/09 STATEMENT OF CAPITAL GBP 3000000
2009-11-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-06363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-03-19CERTNMCOMPANY NAME CHANGED EDMUNDSON DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 23/03/09
2008-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/08
2008-12-19363sRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-06363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2006-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-04363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-07363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-13363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-10363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-04-04AUDAUDITOR'S RESIGNATION
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-11288bDIRECTOR RESIGNED
2002-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-20363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-16244DELIVERY EXT'D 3 MTH 31/12/00
2001-07-13363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-03-13ORES04NC INC ALREADY ADJUSTED 03/04/00
2001-03-13123£ NC 1000/1000000 03/04/00
2001-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-13ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/00
2001-03-1388(2)RAD 03/04/00-04/04/00 £ SI 999998@1
2000-11-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-17244DELIVERY EXT'D 3 MTH 31/12/99
2000-07-12363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-06-21363sRETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1999-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-17SRES03EXEMPTION FROM APPOINTING AUDITORS 18/10/91
1999-03-03288aNEW DIRECTOR APPOINTED
1998-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-07363sRETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
1997-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-26363sRETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1996-10-02288SECRETARY RESIGNED
1996-10-02288NEW SECRETARY APPOINTED
1996-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-24363sRETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
1995-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-21363sRETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VINK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VINK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VINK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of VINK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINK HOLDINGS LIMITED
Trademarks
We have not found any records of VINK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VINK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VINK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VINK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA16 6AY